IEIM401000 - Financial Institutions: Non-Reporting Financial Institutions: FATCA only: Contents

1. IEIM401005

   NRFI: FATCA only: Introduction
2. IEIM401010

   FATCA Only: Non-Profit Organisations
3. IEIM401020

   NRFI: FATCA Only: Local Client Base
4. IEIM401040

   NRFI: FATCA Only: US Regulations Exemptions
5. IEIM401060

   NRFI: FATCA Only: Registered Deemed Compliant Financial Institutions
6. IEIM401080

   NRFI: FATCA Only: Non-Reporting Members of Participating Foreign Financial Institutions
7. IEIM401100

   NRFI: FATCA Only: Restricted Funds
8. IEIM401120

   NRFI: FATCA Only: Sponsored Investment Entity and Sponsored Controlled Foreign Corporation
9. IEIM401140

   NRFI: FATCA Only: Certified Deemed Compliant Financial Institutions
10. IEIM401160

    NRFI: FATCA Only: Non-Registering Local Banks
11. IEIM401170

    NRFI: FATCA Only: Low Value Banks
12. IEIM401180

    NRFI: FATCA Only: Sponsored Closely Held Investment Vehicles
13. IEIM401200

    NRFI: FATCA Only: Owner Documented Financial Institution
14. IEIM401220

    NRFI: FATCA Only: Limited Life Debt Investment Entity
15. IEIM401240

    NRFI: FATCA Only: Excepted Inter-Affiliate Foreign Financial Institution
16. IEIM401260

    NRFI: FATCA Only: Investment Advisers and Investment Managers